A G E
N D A
Board of
Education
Executive Session
Business Meeting Elementary
School
Multi-Purpose
Room
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Executive Session
2.1 Executive
Session: RESOLVED, that the Board of
Education enter Executive Session
to discuss specific
personnel issues and legal issues: Time:
_______
2.2 Reconvene
to Open Session: RESOLVED, that the
Board reconvene to open session.
Time: ___________
****THE BOARD OF EDUCATION WILL RECONVENE TO
OPEN SESSION AT APPROXIMATELY
3. Board
President Comments
4. Visitors
Comments (30 minute maximum)
5. Board
Remarks
6. Presentation:
ATHLETIC DEPARTMENT REPORT – John Bellucci
7. Agenda
order:
7.1 RESOLVED, to approve the following
additions, deletions/changes and order of the agenda as
presented.
The Items
with a * are items the Superintendent recommends for the consent agenda. If any Board member wishes to remove an item
from the consent agenda, please do so at this time. A consent agenda is one vote which approves
all asterisked items which have NOT previously been removed
7.2 Approve
Consent Agenda: RESOLVED that the Board of Education accepts the following
as the consent agenda:
9.1 Resignation(s)
A.
Spanish/French Teacher
B.
School Bus Driver
9.2 Leave of Absence
A.
Playground Monitor
9.3 Appointment(s)
A.
Purchasing Agent
B.
School Bus Driver
C.
School Bus Driver
D.
Student Teacher Assignments
E.
High School Spring Play Director
F.
Spring Sports Coaches
G.
Substitute Teacher Aides
H.
Home Tutors
I.
Psychologist Intern
10.1 Award Uniform Bid
10.2 2005-2006 Budget Adjustment
10.3 Rescind Tax Refund
10.4 Accept Revised 2005-2006 Tax Collector’s
Report
11.1 Accept Individualized Education Plans
12.1 Approve Renewal Disaster Agreement with
American Red Cross
12.2 Approve Late Transportation Request
12.3 Approve H.S. Jazz Band Trip to Disney World
8. Minutes
8.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes
of the following meeting:
9. Personnel
* 9.1 Resignation(s):
A.
Spanish/French teacher
B. School Bus Driver
* 9.2 Leave(s)
of Absence:
A..
Playground Monitor
* 9.3 Appointments
A. Purchasing Agent
B. School bus driver
C. School bus driver
D. Student teachers
E. Extracurricular curricular positions
F. Interscholastic coaching positions
G. Substitute teacher aides
H. Home tutors for 2005-06
I. Psychologist Interns
10. Financial
* 10.1 Award Uniform Bid
* 10.2 2005-06
Budget Adjustment: WHEREAS, the
Board of Education has gratefully
accepted $70,000 from
Senator Leibell to be passed along to the
for the purpose of
installing a traffic light at the intersection of
Route 22,
NOW, THEREFORE, BE IT
RESOLVED, that the Board of Education approve a
budget adjustment of $70,000
to increase the budget for the 2005-2006 school year and
authorize the treasurer
to pay the
* 10.3 Rescind
School Tax Refund
* 10.5 Accept
Revised 2005-2006 Tax Collector’s Report:
* 10.6 Approve
Bus Ban SEE FULL RESOLUTION
ATTACHED (will be made part of the
minutes)
* 10.7 Declare
Textbooks Obsolete:
11. Committee
on Special Education
* 11.1 Accept Individualized Education Plans
12. Board
of Education
* 12.1 Approve
Renewal Disaster Agreement with American Red Cross
* 12.2 Approve
Late Transportation Request
* 12.3 Approve
H.S. Jazz Band Trip to
12.4 First
(Note:
Also incorporates old Policy #2170 - Board Member Conflict of Interest)
12.5 Establish Audit Committee:
12.6 Old Business
12.7 New Business
13. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
Dean of Students M.S.
High School Principal
Dean of Students H.S./Athletic
Director
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Director of Facilities and
Operations
Supervisor of Transportation
14. Visitors’
Comments (15 Minute Maximum)
15. Executive Session
15.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
15.2
Reconvene to Open Session Time: __________
16. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time: ____________
Dates
to Remember
December
23 – January 2 –